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Home > England & Wales Companies > ASSYST SOFTWARE AND CONSULTANCY LTD.
Company Information for

ASSYST SOFTWARE AND CONSULTANCY LTD.

18 MELBOURNE GROVE, LONDON, SE22 8RA,
Company Registration Number
03199330
Private Limited Company
Active

Company Overview

About Assyst Software And Consultancy Ltd.
ASSYST SOFTWARE AND CONSULTANCY LTD. was founded on 1996-05-15 and has its registered office in London. The organisation's status is listed as "Active". Assyst Software And Consultancy Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSYST SOFTWARE AND CONSULTANCY LTD.
 
Legal Registered Office
18 MELBOURNE GROVE
LONDON
SE22 8RA
Other companies in SN4
 
Filing Information
Company Number 03199330
Company ID Number 03199330
Date formed 1996-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663529908  
Last Datalog update: 2024-06-07 13:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSYST SOFTWARE AND CONSULTANCY LTD.
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Company Officers of ASSYST SOFTWARE AND CONSULTANCY LTD.

Current Directors
Officer Role Date Appointed
BRIAN JOHN KING
 Director 1996-05-15
PETER JAMES TAYLOR
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA MARY KING
 Company Secretary 1997-09-08 2018-06-01
DOREEN MOIRA FREELAND
 Company Secretary 1996-05-15 1997-09-08
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-05-15 1996-05-15
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-05-15 1996-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN KING IFA SYSTEMS CONSULTANCY LTD Director 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
BRIAN JOHN KING WHITTARD KING LIMITED Director 2009-08-17 CURRENT 2009-08-17 Dissolved 2015-08-11
PETER JAMES TAYLOR TAYLON INDUSTRIES LIMITED Director 1991-04-28 CURRENT 1987-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-12-1331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-02-14Appointment of Mimi Handaja as company secretary on 2023-02-01
2023-02-14DIRECTOR APPOINTED MR HARBIR SINGH NAT
2023-02-14DIRECTOR APPOINTED MR MUKESH KUMAR
2023-02-14APPOINTMENT TERMINATED, DIRECTOR LEE STUART NELSON
2023-02-14APPOINTMENT TERMINATED, DIRECTOR PETER JAMES TAYLOR
2023-02-14Notification of Taylon Industries Limited as a person with significant control on 2023-01-27
2023-02-14CESSATION OF PETER JAMES TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2022-10-0531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-02-1631/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-05-05AP01DIRECTOR APPOINTED MR LEE STUART NELSON
2021-03-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN KING
2018-08-02AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES TAYLOR
2018-07-18PSC07CESSATION OF BRIAN JOHN KING AS A PERSON OF SIGNIFICANT CONTROL
2018-07-18CH01Director's details changed for Mr Peter James Taylor on 2018-07-18
2018-07-11CH01Director's details changed for Mr Peter James Taylor on 2018-07-11
2018-07-10AP01DIRECTOR APPOINTED MR PETER JAMES TAYLOR
2018-06-06SH08Change of share class name or designation
2018-06-06TM02Termination of appointment of Christina Mary King on 2018-06-01
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM Alchorne House Basset Down Swindon Wiltshire SN4 9QP
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-10-04AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-03-15SH08Change of share class name or designation
2016-12-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0115/05/16 ANNUAL RETURN FULL LIST
2015-08-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-16AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0115/05/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0115/05/13 ANNUAL RETURN FULL LIST
2013-05-31CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINA MARY WHITE on 2013-04-11
2012-08-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0131/03/12 FULL LIST
2011-12-12AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-03AR0131/03/11 FULL LIST
2010-10-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-28AR0115/05/10 FULL LIST
2009-09-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-10-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-19363sRETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-31363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-15363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-01363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-21363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: CHILTLEE MANOR CHILTLEE MANOR ESTATE LIPHOOK HAMPSHIRE GU30 7AZ
2001-06-14363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-12363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-28363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-02287REGISTERED OFFICE CHANGED ON 02/11/98 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE
1998-06-08363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-04-28CERTNMCOMPANY NAME CHANGED ASSYST CONSULTANCY LIMITED CERTIFICATE ISSUED ON 29/04/98
1998-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-04288aNEW SECRETARY APPOINTED
1997-12-04288bSECRETARY RESIGNED
1997-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-30363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-01-10287REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 16 OLIVER CLOSE THE PRINNELS SWINDON SN5 6NP
1996-07-0188(2)RAD 10/06/96--------- £ SI 2@1=2 £ IC 2/4
1996-06-03288SECRETARY RESIGNED
1996-06-03288DIRECTOR RESIGNED
1996-06-03288NEW SECRETARY APPOINTED
1996-06-03288NEW DIRECTOR APPOINTED
1996-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ASSYST SOFTWARE AND CONSULTANCY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSYST SOFTWARE AND CONSULTANCY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSYST SOFTWARE AND CONSULTANCY LTD.

Intangible Assets
Patents
We have not found any records of ASSYST SOFTWARE AND CONSULTANCY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ASSYST SOFTWARE AND CONSULTANCY LTD.
Trademarks
We have not found any records of ASSYST SOFTWARE AND CONSULTANCY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSYST SOFTWARE AND CONSULTANCY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ASSYST SOFTWARE AND CONSULTANCY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSYST SOFTWARE AND CONSULTANCY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSYST SOFTWARE AND CONSULTANCY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSYST SOFTWARE AND CONSULTANCY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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